SILICON SENSING PRODUCTS (UK) LIMITED
Company number 03635231
- Company Overview for SILICON SENSING PRODUCTS (UK) LIMITED (03635231)
- Filing history for SILICON SENSING PRODUCTS (UK) LIMITED (03635231)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Apr 2019 | TM01 | Termination of appointment of Ayumu Takahashi as a director on 31 March 2019 | |
16 Oct 2018 | AP01 | Appointment of Ms Sandra Fumei as a director on 16 October 2018 | |
16 Oct 2018 | AP01 | Appointment of Mr Shogo Ishimaru as a director on 16 October 2018 | |
16 Oct 2018 | TM01 | Termination of appointment of Kenji Komaki as a director on 15 October 2018 | |
16 Oct 2018 | TM01 | Termination of appointment of Joseph Edward Beaudry as a director on 15 October 2018 | |
03 Oct 2018 | RESOLUTIONS |
Resolutions
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28 Sep 2018 | CS01 | Confirmation statement made on 21 September 2018 with no updates | |
23 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
16 Nov 2017 | AP01 | Appointment of Mr Joseph Edward Beaudry as a director on 16 November 2017 | |
16 Nov 2017 | TM01 | Termination of appointment of Colleen Alaise Lott as a director on 15 November 2017 | |
29 Sep 2017 | CS01 | Confirmation statement made on 21 September 2017 with no updates | |
25 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
29 Sep 2016 | CS01 | Confirmation statement made on 21 September 2016 with updates | |
07 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
31 Aug 2016 | AP01 | Appointment of Mr Geoffrey Kenneth Newman as a director on 25 August 2016 | |
30 Aug 2016 | TM01 | Termination of appointment of Eric Dale Novak as a director on 24 August 2016 | |
05 Oct 2015 | AR01 |
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
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31 Jul 2015 | AP01 | Appointment of Mrs Colleen Alaise Lott as a director on 31 July 2015 | |
31 Jul 2015 | AP01 | Appointment of Mr Eric Dale Novak as a director on 31 July 2015 | |
31 Jul 2015 | AP01 | Appointment of Mr Kevin Pindard as a director on 31 July 2015 | |
31 Jul 2015 | TM01 | Termination of appointment of Stuart James Cooper as a director on 30 July 2015 | |
31 Jul 2015 | TM01 | Termination of appointment of Stuart Peter Barnes as a director on 30 July 2015 | |
31 Jul 2015 | TM01 | Termination of appointment of Martin Victor Couch as a director on 30 July 2015 | |
24 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
29 Sep 2014 | AR01 |
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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